RECOMMENDATION: The Northern Virginia Community College Board has reviewed the quarterly report of the Non-State Funded Investments and approves it for record purposes.

TAB #4

5. Fiscal Year 2016 State M&O Budget Mid-Year Report

RECOMMENDATION: The Northern Virginia Community College Board has

reviewed the State M&O Budget Mid-Year Report for Fiscal Year 2016 and

approves it for record purposes.

TAB #5

6. Review Fiscal Year 2014 APA Audit—Informational Item Only

TAB #6

Building and Sites Committee:

7. Facility Project Status Report

RECOMMENDATION: The Northern Virginia Community College Board has reviewed and accepts the Facility Project Status Report as presented for record purposes.

TAB #7

Curriculum and Community Relations Committee Item:

8. Advisory Committee Recommendations

(Copies of Resumes to Curriculum and Community Relations Committee Only)

RECOMMENDATION: The Northern Virginia Community College Board has reviewed and approves the following recommendations for members of the Advisory Committees:

Accounting

Jeanette M. Franzel

Joseph H. Harvey

Automotive Technology

Michael Wang

Health Information Management

Beverly L. Foreman

Sandra Shiflett

Nursing

Tammy Dean

Veterinary Technology

Samantha-Jo Ashley Ebert

TAB #8

B. ACTION ITEMS:

Building and Sites Items:

1. Building Naming – Loudoun Campus Higher Education Building

RECOMMENDATION: The Northern Virginia Community College Board, in recognition of President Emeritus Bob Templin’s leadership in serving NOVA students and the region, does hereby approve the naming of the Loudoun Campus Higher Education Center in his honor. Henceforth, the facility will officially be known as the Robert G. Templin, Jr. Higher Education Center.

TAB #9

Curriculum and Community Relations Committee:

2. 2015-2016 Professor Emeritus Nominations

Complete packets went to the Curriculum and Community Relations Committee only.

RECOMMENDATION: The Northern Virginia Community College Board, through the Curriculum and Community Relations Committee, approves these 21 individuals to be awarded the 2016 distinction of Professor Emeritus.

Dr. Robin Gorham, AN

Dr. Paul McVeigh, AN/AL

Dr. Barry Selinger, AL

Robert Brunner, AL

Dr. Barbara Saperstone, AN

Sherry Trachtman, AL

Rosalind C. Hoagland, AN

Dr. Leslie Sinn, LO

Bill Schran, AL

John Bruce Leggat, AN

Dr. Richard Thompson, AN

Carol Oandasan, MA

Maria Rynn, AN

Patricia Knight Gary, MA

Dr. Charles P. Poland, Jr., AN

Dr. Terry L. Alford, AN

Sandra Beeson, CS Patrick Reed, LO

Marjorie A. Kinnaman, AL

Byron B. Massie II, AN

Jon Burton, AL

TAB #10

C. SPECIAL REPORT

1.Dr. Steve Sachs – NOVA: America’s Most Digital Large Community College

D. PRESIDENT’S REPORT

E. CHAIRMAN’S REPORT

1. Discussion of the Legislative Agenda

2. Brief Update of the 50th Anniversary/Media Discussion

3. Notified the Honorable Mark Warner of NOVA’s decision to name a

building in his honor

F. NEW/OTHER BUSINESS

H. ADJOURNMENT

Northern Virginia Community College is the largest institution of higher education in the Commonwealth of Virginia and one of America's largest community colleges. NOVA enrolls more than 75,000 students at its six campuses in Alexandria, Annandale, Loudoun, Manassas, Springfield and Woodbridge, and through the Extended Learning Institute. For more information about NOVA and its programs or services, call 703-323-3000 or visit the College's Web site, www.nvcc.edu.